Cases 1 - 10 of 37
Bey v. Do
as 3:2023cv00123
Plaintiff:
Bibi Samiyah McGill Bey
Defendant:
Thien Do doing business as Finance Manager, Mercedes-Benz of Beaverton, Lithia Motors INC; LMBB, LLC or current holder of the seat
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BHPH Capital LLC v. KUT Auto Finance LLC et al
as 2:2022cv01099
Plaintiff:
BHPH Capital LLC
Defendant:
KUT Auto Finance LLC and Nathaniel Syme
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Equipment Finance, Inc., a Minnesota corporation v. Alammilo Rebar, Inc., a California corporation et al
as 1:2020at00208
Plaintiff:
Wells Fargo Equipment Finance, Inc., a Minnesota corporation
Defendant:
Laurence Alammilo, Alammilo Rebar, Inc., a California corporation and Joseph M. Alammilo
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Equipment Finance, Inc., v. Alamillo Rebar, Inc., et al
as 2:2020cv00620
Defendant:
Alamillo Rebar, Inc., Joseph M. Alamillo and Laurence Alamillo
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Equipment Finance, Inc. v. Virk Systems, Inc. et al
as 2:2020cv00143
Defendant:
Virk Systems, Inc. and Lakhwimder Singh Virk
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ronald F. Greenspan et al v. Malloy et al
as 3:2019cv01153
Plaintiff:
Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and Ronald F. Greenspan
Defendant:
William M. Malloy, III, Shenell S. Malloy, Accelerate-It Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 754
Eversource Capital LP v. Fimrite et al
as 2:2018cv02583
Defendant:
DFG Global AG, Texas Gas Holdings LLC, Eyelash LLC and others
Counter Claimant:
EFG America LLC, DRM Elastomers LLC, Enviropark Texas LLC and others
Plaintiff:
Eversource Capital LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NASSTECH, LLC v. OSNOVATION SYSTEMS, INC. et al
as 5:2018cv04417
Defendant:
OSNOVATION SYSTEMS, INC. dba OSNOVATIVE SYSTEMS, INC. and CSNK WORKING CAPITAl FINANCE, CORP.,
Plaintiff:
NASSTECH, LLC
Cause Of Action: 28 U.S.C. § 1441
Robert G. Hoag Charitable Remainder Unitrust dated March 4, 1994 et al v. Teel et al
as 2:2018cv02084
Plaintiff:
Robert G. Hoag Charitable Remainder Unitrust dated March 4, 1994, Robert G. Hoag Charitable Remainder Unitrust II dated February 1, 1999, Taipan Financing Corporation and others
Defendant:
Paul Teel and MT Industries Corporation
Cause Of Action: 28 U.S.C. § 1332
Earnest Davis v. NationStar Mortgage, LLC, et al
as 18-55681
Plaintiff - Appellant:
EARNEST A. DAVIS
Defendant - Appellee:
NATIONSTAR MORTGAGE, LLC, WASHINGTON MUTUAL BANK, F.A., SELENE FINANCE, LP and others
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